TRANSVALLEY INC Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a company officer with other carriers
george maina — 5 carriers: USDOT 1320829USDOT 1732161USDOT 2346620USDOT 3392194
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 16
- States
- 3
- Oldest authority
- Jan 12, 2005
- Active now
- 2
- TRANSVALLEY INC· viewingUSDOT 30979882PU
- GENEM LOGISTICS LLCUSDOT 173216110PU
- MAINA & ASSOCIATES LLCUSDOT 23466202PU
- GEO-MAINA ENTERPRISES LLCUSDOT 33921941PU
- SAFARI EXPRESS LLCUSDOT 13208291PU
Affiliated entities· hover to preview